GRUPO LOGISTICA BLASTRANS SL
Hoja MU81682· NIF B73813677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 30/10/2013
- Director :
- Blas Sanchez Moreno
- Former name :
- LOGIFRIGO BSM, S.L
Legal information
Legal information for GRUPO LOGISTICA BLASTRANS SL
Activity
GRUPO LOGISTICA BLASTRANS SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 30 October 2013. The Spanish commercial register has published 10 filings for this company, from 30 October 2013 to 17 January 2024, across 8 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
5225
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Blas Sanchez MorenoSince 24/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO SANCHEZ DE GEA SL100 %Vigente
Legal entity · since 30/10/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 7
- Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 7
- Cambio de denominación socialPublished 13/11/2023· Registered 03/11/2023· I/A 6
- Fusión por absorciónPublished 08/11/2023· Registered 31/10/2023· I/A 5
- Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 3
- Ampliación de capitalPublished 13/12/2013· Registered 05/12/2013· I/A 2
- ConstituciónPublished 30/10/2013· Registered 24/10/2013· I/A 1
- Declaración de unipersonalidadPublished 30/10/2013· Registered 24/10/2013· I/A 1
- NombramientosPublished 30/10/2013· Registered 24/10/2013· I/A 1
Changes
- 17/01/2024Cambio de denominación social
LOGIFRIGO BSM, S.L→GRUPO LOGISTICA BLASTRANS SL
- 17/01/2024Modificaciones estatutarias
- 08/11/2023Fusión por absorción
- 14/02/2018Cambio de domicilio social
C/ VENEZUELA - PARCELA 1-7, NAVE 1ºA (ALCANTARILLA)
- 30/10/2013Declaración de unipersonalidad
GRUPO SANCHEZ DE GEA SL
Capital · events
- 17/01/2024Ampliación de capitalResulting capital: 61 000,00 € (+42 000,00 €)
- 13/12/2013Ampliación de capitalResulting capital: 19 000,00 € (+4 000,00 €)
- 30/10/2013ConstituciónInitial capital: 15 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2024#7881505Ampliación de capitalModificaciones estatutarias
GRUPO LOGISTICA BLASTRANS SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 25. Cierre del Ejercicio.-Cada ejercicio social se terminará y cerrará el día… - 13/11/2023#7788265
Company name: LOGIFRIGO BSM, S.L
Cambio de denominación socialLOGIFRIGO BSM, S.L. Cambio de denominación social. GRUPO LOGISTICA BLASTRANS SL. Datos registrales. T 2996 , F 11, S 8, H MU 81682, I/A 6 ( 3.11.23).
- 08/11/2023#7783719
Company name: LOGIFRIGO BSM, S.L
Fusión por absorciónLOGIFRIGO BSM, S.L. Fusión por absorción. Sociedades absorbidas: LOGISTICA BLASTRANS SL. Datos registrales. T 2996 , F 11, S 8, H MU 81682, I/A 5 (31.10.23).
- 19/05/2023#7536837
Company name: LOGIFRIGO BSM, S.L
LOGIFRIGO BSM, S.L. Otros conceptos: MODIFICAN EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2996 , F 11, S 8, H MU 81682, I/A 4 (11.05.23).
- 14/02/2018#4747069
Company name: LOGIFRIGO BSM, S.L
Cambio de domicilio socialLOGIFRIGO BSM, S.L. Cambio de domicilio social. C/ VENEZUELA - PARCELA 1-7, NAVE 1ºA (ALCANTARILLA). Datos registrales. T 2996 , F 10, S 8, H MU 81682, I/A 3 ( 7.02.18).
- 13/12/2013#2584363
Company name: LOGIFRIGO BSM, S.L
Ampliación de capitalLOGIFRIGO BSM, S.L. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2996 , F 10, S 8, H MU 81682, I/A 2 ( 5.12.13).
- 30/10/2013#2515870
Company name: LOGIFRIGO BSM, S.L
ConstituciónDeclaración de unipersonalidadNombramientosLOGIFRIGO BSM, S.L. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: El transporte de mercancías por carretera. Domicilio: CTRA DE CARAVACA-CALASPARRA, 10 Km 10,500 (CEHEGIN). Capital: 15.000,00 Euros. Declaración de unipersonalidad. S…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 5225 — are listed together.